WHITNEY AND SON SEAFOODS, INC. - Florida Company Profile
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| Entity Name: | WHITNEY AND SON SEAFOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITNEY AND SON SEAFOODS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 1976 (49 years ago) |
| Document Number: | 515952 |
| FEI/EIN Number |
591698361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13326 US 19, HUDSON, FL, 34667, US |
| Mail Address: | 13326 US 19, HUDSON, FL, 34667, US |
| ZIP code: | 34667 |
| City: | Hudson |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITNEY MARLENE | Secretary | 13326 US 19, HUDSON, FL, 34667 |
| METZLER DAVID C | Vice President | 13326 US 19, HUDSON, FL, 34667 |
| Whitney Corbin | Chief Executive Officer | 13326 US 19, HUDSON, FL, 34667 |
| Whitney Corbin | Agent | 13326 US 19, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | Whitney, Corbin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 13326 US 19, HUDSON, FL 34667 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | 13326 US 19, HUDSON, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 13326 US 19, HUDSON, FL 34667 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State